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Nom

Micro Focus Foreign Holdco LTD

Adresse
The Lawn
22 - 30 Old Bath Road
Newbury
RG14 1QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10749390 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Entco Foreign Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Micro Focus Situla Holding Ltd Status: Active Notified: 01/09/2017 Companies House Number: 10549225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hewlett Packard Enterprise Company Status: Ceased Notified: 02/05/2017 Ceased: 01/09/2017 Companies House Number: 05699265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Micro Focus International Plc Status: Ceased Notified: 01/09/2017 Ceased: 01/09/2017 Companies House Number: 05134647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ranganathan, Madhu Newbury, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Waida, Christian Newbury, England Status: Active Notified: 31/03/2023 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat Role: Director Country of Residence: England Nationality: German
    Wilkinson, Mark Kenneth Newbury, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1966 Occupation: Svp, Sales - Ecs Europe Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Micro Focus Software (IP) Holdings Limited Status: Active Notified: 22/10/2018 Companies House Number: 11635295 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Autonomy Systems Limited Status: Ceased Notified: 01/09/2017 Ceased: 01/11/2017 Companies House Number: 03063054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Micro Focus Software UK LTD Status: Ceased Notified: 01/09/2017 Ceased: 30/10/2018 Companies House Number: 10355616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors